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WELLIMMO

Active Private limited companyfounded 1998active for 27 yearsRue de la Station 20A, 6920 WellinKBO/BCE: BE 0464.629.802 #10 company by equity in Wellin

Board

Last change in 2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-10-2021

Office holders in the KBO →

Mandates through the years

1 name
Bastien, Véronique
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • Bastien, Véronique
    • Director (not named in the articles), from before 06-09-2021 to 22-10-2021

Control

Capital

Contribution
€18,592.01
Source
2026 annual accounts

Articles of association

deed of 22-10-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, prix mentionné dans notification initiale”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 September at 17:00

Next steps